EMPIRE BUSINESS SERVICES LIMITED - GLASGOW


Overview

EMPIRE BUSINESS SERVICES LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
EMPIRE BUSINESS SERVICES LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: SC159248. The accounts status is DORMANT.

EMPIRE BUSINESS SERVICES LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GOUDIE Secretary 2010-09-30 CURRENT
MRS DIANE WILLIAMS Feb 1965 British Director 2010-04-08 CURRENT
MORVEN GREER COOK Nov 1963 British Director 1995-07-17 UNTIL 1996-04-20 RESIGNED
JAMES WISHART WRIGHT Jul 1951 British Director 1999-08-18 UNTIL 2002-08-22 RESIGNED
MICHAEL JOHN WORTHINGTON Jul 1960 Australian Director 2005-11-22 UNTIL 2010-04-09 RESIGNED
MR GORDON MCRAE HOPE Aug 1957 British Secretary 1999-07-28 UNTIL 2002-08-22 RESIGNED
BEVERLEY JANE NELHAMS Sep 1960 British Secretary 1995-07-17 UNTIL 1999-07-28 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1995-07-17 UNTIL 1995-07-17 RESIGNED
NORMAN JULIAN ZIMAN Dec 1944 British Secretary 2002-08-22 UNTIL 2010-09-30 RESIGNED
LESLEY MAY BIRSE Mar 1965 British Director 1995-12-05 UNTIL 1997-01-31 RESIGNED
MR CHRISTOPHER ANDREW BURTON-BROWN Dec 1962 British Director 2005-01-17 UNTIL 2012-04-20 RESIGNED
MR JAMES ANDERSON CLARK Aug 1954 British Director 1998-02-09 UNTIL 2002-04-12 RESIGNED
PAMELA ANNE OLIVER Dec 1965 British Director 1995-07-17 UNTIL 1996-02-01 RESIGNED
MORVEN GREER COOK Nov 1963 British Director 1995-07-17 UNTIL 1996-04-20 RESIGNED
PETER JOHN COOK Jul 1938 British Director 1995-07-17 UNTIL 1995-07-17 RESIGNED
PETER JOHN COOK Jul 1938 British Director 1995-07-17 UNTIL 2001-07-24 RESIGNED
STEPHEN JOHN COOK Dec 1959 British Director 1996-04-20 UNTIL 2004-12-01 RESIGNED
MR ANDREW PETER DIGGLES Sep 1949 British Director 2002-08-22 UNTIL 2005-03-24 RESIGNED
CHARLES PETER HOLDRIDGE Nov 1962 British Director 2002-08-22 UNTIL 2004-07-02 RESIGNED
CAROL ANN MASSIE May 1970 British Director 2001-12-18 UNTIL 2002-08-22 RESIGNED
RONALD MURRAY May 1961 Scottish Director 2001-11-01 UNTIL 2002-08-22 RESIGNED
IAN DEREK MYSON Mar 1961 British Director 2002-08-22 UNTIL 2004-07-01 RESIGNED
BEVERLEY JANE NELHAMS Sep 1960 British Director 1995-07-17 UNTIL 2001-05-09 RESIGNED
MR JAMES DAVID OLIVER Jan 1958 British Director 1996-02-01 UNTIL 1997-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolters Kluwer Holdings (Uk) Plc 2016-04-06 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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